General information

Lj Electrical Limited

Type: NZ Limited Company (Ltd)
9429042555278
New Zealand Business Number
6100778
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description

Lj Electrical Limited (issued a New Zealand Business Number of 9429042555278) was launched on 08 Sep 2016. 2 addresses are currently in use by the company: 12 Peachstone Lane, Henderson, Auckland, 0612 (type: registered, physical). 85A Campbell Road, One Tree Hill, Auckland had been their registered address, up to 10 Nov 2022. Lj Electrical Limited used more aliases, namely: Sumaan Limited from 06 Sep 2016 to 24 Sep 2020. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Zhang, Xiaotong (an individual) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 80 shares); it includes
Su, Jingyao (a director) - located at Henderson, Auckland. "Electrical engineering service - consulting" (ANZSIC M692335) is the category the ABS issued Lj Electrical Limited. Our information was updated on 16 Feb 2024.

Current address Type Used since
12 Peachstone Lane, Henderson, Auckland, 0612 Registered & physical & service 10 Nov 2022
Contact info
64 9 6221658
Phone (Phone)
karen@prestigeaccounting.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jingyao Su
Henderson, Auckland, 0612
Address used since 28 Sep 2022
Henderson, Auckland, 0610
Address used since 06 Nov 2021
New Lynn, Auckland, 0600
Address used since 05 Nov 2020
Ponsonby, Auckland, 1011
Address used since 29 Nov 2017
Epsom, Auckland, 1023
Address used since 08 Sep 2016
New Lynn, Auckland, 0600
Address used since 01 May 2018
Director 08 Sep 2016 - current
Xiaotong Zhang
Henderson, Auckland, 0612
Address used since 28 Sep 2022
Director 28 Sep 2022 - current
Chao Ma
Pakuranga Heights, Auckland, 2010
Address used since 08 Sep 2016
Director 08 Sep 2016 - 21 Dec 2018
Yupeng An
Northcote, Auckland, 0627
Address used since 08 Sep 2016
Director 08 Sep 2016 - 06 Apr 2018
Addresses
Principal place of activity
85a Campbell Road , One Tree Hill , Auckland , 1061
Previous address Type Period
85a Campbell Road, One Tree Hill, Auckland, 1061 Registered & physical 07 Dec 2017 - 10 Nov 2022
100 John Street, Ponsonby, Auckland, 1011 Registered & physical 06 Nov 2017 - 07 Dec 2017
188b Manukau Road, Epsom, Auckland, 1023 Registered & physical 08 Sep 2016 - 06 Nov 2017
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Zhang, Xiaotong
Individual
Henderson
Auckland
0612
28 Sep 2022 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Su, Jingyao
Director
Henderson
Auckland
0612
08 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Ma, Chao
Individual
Pakuranga Heights
Auckland
2010
08 Sep 2016 - 21 Dec 2018
An, Yupeng
Individual
Northcote
Auckland
0627
08 Sep 2016 - 05 Apr 2018
Yupeng An
Director
Northcote
Auckland
0627
08 Sep 2016 - 05 Apr 2018
Location
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